WINTEGRA (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWINTEGRA (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222773
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WINTEGRA (UK) LTD.?

    • (7260) /

    Where is WINTEGRA (UK) LTD. located?

    Registered Office Address
    International House
    Hamilton International Technology Park
    G72 0BN Blantyre
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of WINTEGRA (UK) LTD.?

    Previous Company Names
    Company NameFromUntil
    CROSSREEF LIMITEDSep 03, 2001Sep 03, 2001

    What are the latest accounts for WINTEGRA (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 26, 2010

    What are the latest filings for WINTEGRA (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    10 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2011

    LRESSP

    Registered office address changed from International House Hamilton International Technology Park,Blantyre, Glasgow G72 0BN on Jan 03, 2012

    2 pagesAD01

    Full accounts made up to Dec 26, 2010

    15 pagesAA

    Director's details changed for Ms Alinka Faminia on Nov 18, 2010

    2 pagesCH01

    Appointment of Mr Ra'ed Omar El-Murib as a director

    2 pagesAP01

    Appointment of Ms Alinka Faminia as a director

    2 pagesAP01

    Appointment of Mr Michael William Zellner as a director

    2 pagesAP01

    Termination of appointment of Kobi Ben Zvi as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2010

    Statement of capital on Sep 06, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Kobi Ben Zvi on Jan 01, 2010

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Uri Harari as a director

    1 pagesTM01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    Who are the officers of WINTEGRA (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL-MURIB, Ra'Ed Omar
    Hamilton International Technology Park
    G72 0BN Blantyre
    International House
    Glasgow
    Director
    Hamilton International Technology Park
    G72 0BN Blantyre
    International House
    Glasgow
    UsaUsaDirector157041960001
    FLAMINIA, Alinka
    Hamilton International Technology Park
    G72 0BN Blantyre
    International House
    Glasgow
    Director
    Hamilton International Technology Park
    G72 0BN Blantyre
    International House
    Glasgow
    UsaUsaDirector132442490001
    ZELLNER, Michael William
    Hamilton International Technology Park
    G72 0BN Blantyre
    International House
    Glasgow
    Director
    Hamilton International Technology Park
    G72 0BN Blantyre
    International House
    Glasgow
    UsaAmericanDirector157041540001
    ALEXANDER, Colin
    118 Ormonde Avenue
    Netherlee
    G44 3SL Glasgow
    Secretary
    118 Ormonde Avenue
    Netherlee
    G44 3SL Glasgow
    BritishDir Europe Marketing Wintegra79288180001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    ALEXANDER, Colin
    118 Ormonde Avenue
    Netherlee
    G44 3SL Glasgow
    Director
    118 Ormonde Avenue
    Netherlee
    G44 3SL Glasgow
    BritishDir Europe Marketing Wintegra79288180001
    BEN ZVI, Kobi
    13a Shpinoza Street
    46683 Herzelia
    Israel
    Director
    13a Shpinoza Street
    46683 Herzelia
    Israel
    IsraelIsraeliCeo Wintegra Inc./Wintegra Ltd79287350001
    HARARI, Uri
    14 Hankin Street
    45312 Hod Hasharon
    Israel
    Director
    14 Hankin Street
    45312 Hod Hasharon
    Israel
    IsraeliOperation Manager Wintegra Ltd79288210001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does WINTEGRA (UK) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2013Dissolved on
    Dec 20, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0